Daktari Productions Limited

Company Name	Daktari Productions Limited
Directors	Rowena Elizabeth Paxton and Garry Scott-Irvine
Company Status	Active
Company Number	04813776
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Rowena Elizabeth Paxton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Producer
Country of Residence	England
Correspondence Address	39 Woodland Way Marlow Buckinghamshire SL7 3LD

Director Name	Mr Garry Scott-Irvine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Jonathan Michael Jeremy Close
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1085 Old Albany Post Garrison New York New York 10524 United States

Director Name	Anthony James Stewart Temple
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Madrid Road Barnes London SW13 9PG

Secretary Name	Mrs Rowena Elizabeth Paxton
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 June 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	39 Woodland Way Marlow Buckinghamshire SL7 3LD

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	daktariproductions.com
Email address	[email protected]

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Planet Afryca LTD 50.00% Ordinary
1000 at £1	Anthony James Stewart Temple 25.00% Ordinary
1000 at £1	Jonathan Michael Jeremy Close 25.00% Ordinary

Financials

Year	2014
Net Worth	-£11,438
Cash	£464
Current Liabilities	£11,902

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

27 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
29 October 2018	Director's details changed for Mr Garry Scott-Irvine on 26 October 2018 (2 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Previous accounting period extended from 26 December 2016 to 31 December 2016 (3 pages)
30 August 2017	Previous accounting period extended from 26 December 2016 to 31 December 2016 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
9 December 2016	Registered office address changed from 39 Woodland Way Marlow Buckinghamshire SL7 3LD to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 39 Woodland Way Marlow Buckinghamshire SL7 3LD to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 December 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 26 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 26 December 2015 (3 pages)
26 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4,000 (6 pages)
26 July 2016	Termination of appointment of Rowena Elizabeth Paxton as a secretary on 10 June 2016 (1 page)
26 July 2016	Termination of appointment of Rowena Elizabeth Paxton as a secretary on 10 June 2016 (1 page)
26 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4,000 (6 pages)
1 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 June 2016	Appointment of Mr Garry Scott-Irvine as a director on 10 June 2016 (2 pages)
29 June 2016	Appointment of Mr Garry Scott-Irvine as a director on 10 June 2016 (2 pages)
29 June 2016	Termination of appointment of Jonathan Michael Jeremy Close as a director on 10 June 2016 (1 page)
29 June 2016	Termination of appointment of Anthony James Stewart Temple as a director on 10 June 2016 (1 page)
29 June 2016	Termination of appointment of Jonathan Michael Jeremy Close as a director on 10 June 2016 (1 page)
29 June 2016	Termination of appointment of Anthony James Stewart Temple as a director on 10 June 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 26 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 26 December 2014 (3 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,000 (6 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,000 (6 pages)
23 September 2014	Total exemption small company accounts made up to 26 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 26 December 2013 (3 pages)
1 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4,000 (6 pages)
1 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4,000 (6 pages)
21 September 2013	Total exemption small company accounts made up to 26 December 2012 (3 pages)
21 September 2013	Total exemption small company accounts made up to 26 December 2012 (3 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
25 September 2012	Total exemption small company accounts made up to 26 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 26 December 2011 (4 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 26 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 26 December 2010 (4 pages)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 26 December 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 26 December 2009 (3 pages)
9 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Jonathan Michael Jeremy Close on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Jonathan Michael Jeremy Close on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Jonathan Michael Jeremy Close on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Rowena Elizabeth Paxton on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Rowena Elizabeth Paxton on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Rowena Elizabeth Paxton on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 26 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 26 December 2008 (3 pages)
28 July 2009	Return made up to 27/06/09; full list of members (4 pages)
28 July 2009	Return made up to 27/06/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 26 December 2007 (3 pages)
17 October 2008	Total exemption small company accounts made up to 26 December 2007 (3 pages)
28 July 2008	Return made up to 27/06/08; full list of members (4 pages)
28 July 2008	Return made up to 27/06/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 26 December 2006 (3 pages)
21 October 2007	Total exemption small company accounts made up to 26 December 2006 (3 pages)
24 July 2007	Return made up to 27/06/07; full list of members (3 pages)
24 July 2007	Return made up to 27/06/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 26 December 2005 (3 pages)
25 October 2006	Total exemption small company accounts made up to 26 December 2005 (3 pages)
17 July 2006	Return made up to 27/06/06; full list of members (3 pages)
17 July 2006	Return made up to 27/06/06; full list of members (3 pages)
5 July 2005	Return made up to 27/06/05; full list of members (3 pages)
5 July 2005	Return made up to 27/06/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 26 December 2004 (3 pages)
23 May 2005	Total exemption small company accounts made up to 26 December 2004 (3 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
19 November 2003	Accounting reference date extended from 30/06/04 to 26/12/04 (1 page)
19 November 2003	Accounting reference date extended from 30/06/04 to 26/12/04 (1 page)
17 November 2003	Ad 31/10/03--------- Â£ si 3999@1 (2 pages)
17 November 2003	Ad 31/10/03--------- Â£ si 3999@1 (2 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 12 great james street london WC1N 3DR (1 page)
7 November 2003	Ad 31/10/03--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Ad 31/10/03--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 12 great james street london WC1N 3DR (1 page)
27 June 2003	Incorporation (14 pages)
27 June 2003	Incorporation (14 pages)

Daktari Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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